GNTL Business Information Services are incredibly valuable for assessing the risks of doing business because they transform raw data into actionable insights—helping organizations anticipate, evaluate, and manage potential threats before they become costly issues.
Our team of analyst from around the world have knowledge of the business information infrastructure globally and provide accurate and authentic information directly from the source.
A summary of the subject company ensures a quick overview of the company from the whole report allowing for quick decision making.
A very important aspect of the information are the financials of the company which allows the decision maker to analyze the financial strength of the company.
Historical facts and special events allows the decision makers to see the direction of the company. Operational data helps to evaluate the production capacity of the company.
Directors of the company allows to analyze the leadership role and credibility of the company. Having strong and proven leaders establishes the fact that the company is managed in a professional way.
Credit Limit represents the amount of credit that should be extended subject to other appropriate credit management processes. It represents the maximum recommended credit exposure for that business at any point in time.
Go Beyond financial assessment by undertaking enhanced due diligence. We help customers undertake comprehensive Know-Your-customer (KYC) that help customers get deeper insights into the business they engage with ensuring compliance with anti-money laundering and anti-terrorism financing regulations.
Our information is powered by the LexisNexis WorldCompliance database, enables instant access to global adverse media, PEP profiles, sanctions lists, and enforcement records—helping you identify potential risks and protect your company’s reputation with confidence.
We love our customers, so feel free to visit during normal business hours.
Mon | 09:00 am – 05:00 pm | |
Tue | 09:00 am – 05:00 pm | |
Wed | 09:00 am – 05:00 pm | |
Thu | 09:00 am – 05:00 pm | |
Fri | 09:00 am – 05:00 pm | |
Sat | Closed | |
Sun | Closed |
Global Niche Tech
502 – 5 MARINER TERRACE, TORONTO, ON M5V3V6
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